Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Bubenchik Dzmitriy Vitalievich · Dmitrij Vitaljevitj BUBENTJIK · Dmitriy Vitalievich BUBENCHIK · Dmitry Vitalievich BUBENCHIK · Dzmitrij Bubenčik · | [sources] | |||
Other name | Belarusian: Дмитрий Витальевич Бубенчик · Bubenchik Dmitriy Vitalievich · Dmitriy Vitalievich BUBENCHIK · БУБЕНЧИК Дмитрий Витальевич · БУБЕНЧЫК Дзмiтрый Вiтальевiч · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | Dmitrij · Dmitriy · Dmitry Vitalievich · Dzmitrij · Dzmitriy · | [sources] | |||
Last name | BUBENCHIK · BUBENCHYK · BUBENTJIK · BUBENTJYK · BUBENČYK · | [sources] | |||
Middle name | Vitalievich · Vitaljevitj · Vitaľevič · Вiтальевiч · Витальевич | [sources] | |||
Patronymic | Vitalievich · Вiтальевiч · Витальевич | [sources] | |||
Position | Judge of the Grodno Regional Court · Tribunal régional de Grodno, juge · Tribunal régional de Grodno, juge. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
eu-fsf-eu-10715-61
· ch-seco-65386
· eu-tb-logical-157360
· plmswia-osoby-bubenchyk-dzmitry
· ca-sema-1-119-by-dmitry-vitalievich-bubenchik
· ca-sema-452b8c0ecd81fa7c090d913a68e3e699dbaba385
· mc-freezes-bcf76c8e49cae8b4f2fdeec1009ab636c6c3d3da
· ua-nazk-person-27301
· fr-ga-6871
· eu-fsf-eu-10602-86
· rupep-person-10668
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.